Sprint 1159 Limited

Active06025526 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Parkwood
Sutton Road
Maidstone
ME15 9NE

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born March 1959 (67)
Director · Appointed 28 March 2024
British
Born March 1984 (42)
Officer history (13 former)
28 March 2024
Appointed Pay, Alexander George as Director
28 March 2024
Resigned Fernando, Joanne Elizabeth as Secretary
28 March 2024
Resigned Cerda, Natalie Ann as Director
28 March 2024
Resigned Fernando, Joanne Elizabeth as Director
28 March 2024
Appointed Mcconville, John Patrick as Director
28 January 2020
Resigned Linch Batten, John Albert as Director
28 January 2020
Appointed Fernando, Joanne Elizabeth as Secretary
28 January 2020
Appointed Cerda, Natalie Ann as Director
28 January 2020
Appointed Fernando, Joanne Elizabeth as Director
28 January 2020
Resigned Linch Batten, Gwendoline Mary as Secretary
2 June 2015
Appointed Linch Batten, Gwendoline Mary as Secretary
2 June 2015
Appointed Linch Batten, John Albert as Director
2 June 2015
Resigned Sills, David William, Dr as Secretary
2 June 2015
Resigned Pelta, David Elliott, Dr as Director
2 June 2015
Resigned Bulmore, Mark Raoul as Director
13 December 2013
Appointed Sills, David William, Dr as Secretary
16 July 2010
Resigned Pelta, Carole as Secretary
16 July 2010
Resigned Pelta, Carole as Director
1 April 2010
Appointed Pelta, Carole as Director
31 March 2010
Resigned Davey-Bulmore, Jane Emma as Director
8 May 2007
Appointed Bulmore, Mark Raoul as Director
8 May 2007
Appointed Davey-Bulmore, Jane Emma as Director
14 December 2006
Appointed Pelta, Carole as Secretary
14 December 2006
Appointed Pelta, David Elliott, Dr as Director
14 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02196274

Financials

Balance sheet detail
20202019
Debtors£200£200
Net Current Assets£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026All of the property or undertaking has been released and no longer forms part of a charge
6 January 2026Accounts for a dormant company30 April 2025
16 December 2025Confirmation statement with no updates12 December 2025
2 May 2025Accounts for a dormant company30 April 2024
24 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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